LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA"
Wholesale of a wide range of goods without any specification
BIN 041140010357 · VAT 60001-0046811Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | "ОПТОВАЯ КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" |
Previous names | ТОО "ОПТОВАЯ КОМПАНИЯ", ТОО"ОПТОВАЯ КОМПАНИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Ulica Berejinskii Aleksei Fedorovich, Building 17b |
Registration date | 09.11.2004 · 21 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2004 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 100 921 442 090 ₸ | 1 627 765 195 ₸ |
| 2025 | 112 870 769 236 ₸ | 1 820 496 278 ₸ |
| 2024 | 34 763 912 244 ₸ | 560 708 262 ₸ |
| 2023 | 38 964 189 788 ₸ | 628 454 674 ₸ |
| 2022 | 28 414 091 600 ₸ | 458 291 800 ₸ |
| 2021 | 13 485 552 544 ₸ | 217 508 912 ₸ |
| 2020 | 12 929 711 694 ₸ | 208 543 737 ₸ |
| 2019 | 20 311 743 616 ₸ | 327 608 768 ₸ |
| 2018 | 10 624 927 786 ₸ | 171 369 803 ₸ |
| 2017 | 7 750 374 728 ₸ | 125 006 044 ₸ |
| 2016 | 7 355 416 996 ₸ | 118 635 758 ₸ |
| 2015 | 9 910 630 188 ₸ | 159 848 874 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Berejinskii Aleksei Fedorovich , Здание 17б
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" — BIN 041140010357
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" was registered on 09.11.2004. In 2026, estimated annual revenue was 100 921 442 090 ₸ and tax payments totaled 1 627 765 195 ₸.
LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" (BIN 041140010357) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" has been operating for 21 years 9 months, since 09.11.2004. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Ulica Berejinskii Aleksei Fedorovich, Building 17b, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA"
The head of LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" is Plestsova Anastasija Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" was headed by Martynov Stanislav Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" appears in 2 court cases (as plaintiff — 2, most recent date — 12.05.2025). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTOVAJA KOMPANIJA" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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